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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fenchelle, Mark Stephen

    Related profiles found in government register
  • Fenchelle, Mark Stephen
    British accountant born in January 1962

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British accoutant born in January 1962

    Registered addresses and corresponding companies
    • icon of address 7 Bovill Road, Honor Oak Park, London, SE23 1HB

      IIF 10
  • Fenchelle, Mark Stephen
    British

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, George Street, 2nd Floor, London, W1U 7DW, England

      IIF 52 IIF 53 IIF 54
    • icon of address Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, EN6 4RY, England

      IIF 55
  • Fenchelle, Mark Stephen
    British chief financial officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England

      IIF 56
    • icon of address 105, Wigmore Street, Fifth Floor, London, W1U 1QY, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Fenchelle, Mark Stephen
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Arbuthnot Road, London, SE14 5NP, United Kingdom

      IIF 60
  • Fenchelle, Mark Stephen
    British finance director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 105, Wigmore Street, Fifth Floor, London, W1U 1QY, England

      IIF 61
    • icon of address 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 62
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 63
  • Fenchelle, Mark Stephen
    British investment manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen

    Registered addresses and corresponding companies
  • Fenchelle, Mark Stephen
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5th Floor, 105 Wigmore Street, London, London, W1U 1QY, United Kingdom

      IIF 80
    • icon of address 5th Floor, 105 Wigmore Street, London, W1U 1QY, England

      IIF 81 IIF 82
    • icon of address 5th Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 83
  • Mr Mark Stephen Fenchelle
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Victoria House, Gloucester Street, Belfast, Co. Antrim, BT1 4LS

      IIF 84 IIF 85
    • icon of address Victoria House, Gloucester Street, Belfast, Ireland, BT1 4LS

      IIF 86
child relation
Offspring entities and appointments
Active 10
  • 1
    KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20
    KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
    REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08
    icon of address Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 61 - Director → ME
  • 2
    MAGNUS LIMITED - 2015-08-20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 63 - Director → ME
  • 3
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-24 ~ now
    IIF 52 - Director → ME
  • 4
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 54 - Director → ME
  • 5
    icon of address 40 George Street, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 53 - Director → ME
  • 6
    icon of address 5th Floor 105 Wigmore Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 80 - Director → ME
  • 7
    icon of address 105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 82 - Director → ME
  • 8
    icon of address 105, 5th Floor Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    IIF 81 - Director → ME
  • 9
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 55 - Director → ME
  • 10
    icon of address 5th Floor, 105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 83 - Director → ME
Ceased 73
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 35 - Secretary → ME
  • 2
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 15 - Secretary → ME
  • 3
    NEARGLADE LIMITED - 1989-07-20
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 3 - Director → ME
  • 4
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 41 - Secretary → ME
  • 5
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 26 - Secretary → ME
  • 6
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 39 - Secretary → ME
  • 7
    KINDCLINCH LIMITED - 1988-05-13
    icon of address 29 Great Smith Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 9 - Director → ME
  • 8
    TOWER RAMPARTS (IPSWICH) LIMITED - 1986-01-06
    CORNAGER LIMITED - 1984-01-19
    icon of address 29 Great Smith Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 5 - Director → ME
  • 9
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-11-30 ~ 1996-07-31
    IIF 10 - Director → ME
  • 10
    CEDARVALE
    - now
    PAYSYSTEM LIMITED - 1989-05-16
    icon of address 29 Great Smith Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 6 - Director → ME
  • 11
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2023-09-21
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-07-20
    IIF 86 - Has significant influence or control OE
  • 12
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 7 - Director → ME
  • 13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 42 - Secretary → ME
  • 14
    icon of address Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Officer
    icon of calendar 2016-05-04 ~ 2023-09-12
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-07-20
    IIF 85 - Has significant influence or control OE
  • 15
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-04 ~ 2023-09-21
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2016-07-20
    IIF 84 - Has significant influence or control OE
  • 16
    HERON HOLDINGS LIMITED - 1985-04-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 16 - Secretary → ME
  • 17
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 17 - Secretary → ME
  • 18
    icon of address Bank Chambers, Market Street, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    316 GBP2024-12-31
    Officer
    icon of calendar 2016-06-09 ~ 2018-11-16
    IIF 56 - Director → ME
  • 19
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-22 ~ 1999-12-31
    IIF 73 - Secretary → ME
  • 20
    ACRE 141 LIMITED - 1997-07-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-26 ~ 1999-12-31
    IIF 24 - Secretary → ME
  • 21
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-12-31
    IIF 75 - Secretary → ME
  • 22
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-05 ~ 1999-12-31
    IIF 50 - Secretary → ME
  • 23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 69 - Secretary → ME
  • 24
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 30 - Secretary → ME
  • 25
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 22 - Secretary → ME
  • 26
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 74 - Secretary → ME
  • 27
    ALNERY NO. 1163 LIMITED - 1992-03-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 27 - Secretary → ME
  • 28
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 47 - Secretary → ME
  • 29
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 79 - Secretary → ME
  • 30
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 70 - Secretary → ME
  • 31
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 1999-12-31
    IIF 38 - Secretary → ME
  • 32
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 1999-12-31
    IIF 76 - Secretary → ME
  • 33
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 72 - Secretary → ME
  • 34
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-29 ~ 1999-12-31
    IIF 37 - Secretary → ME
  • 35
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 31 - Secretary → ME
  • 36
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 14 - Secretary → ME
  • 37
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 18 - Secretary → ME
  • 38
    HERON BLACKBURN LIMITED - 1997-07-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 28 - Secretary → ME
  • 39
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 34 - Secretary → ME
  • 40
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 13 - Secretary → ME
  • 41
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 11 - Secretary → ME
  • 42
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 67 - Secretary → ME
  • 43
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 23 - Secretary → ME
  • 44
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 1999-12-31
    IIF 33 - Secretary → ME
  • 45
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 25 - Secretary → ME
  • 46
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 48 - Secretary → ME
  • 47
    HERON OAK HOUSE LIMITED - 1998-02-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 51 - Secretary → ME
  • 48
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-04 ~ 1999-12-31
    IIF 20 - Secretary → ME
  • 49
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 68 - Secretary → ME
  • 50
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-20 ~ 1999-12-31
    IIF 12 - Secretary → ME
  • 51
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 40 - Secretary → ME
  • 52
    CSC PROPERTY SERVICES LIMITED - 2013-03-01
    C.C. PROPERTY SERVICES LIMITED - 1999-06-07
    CANESS LIMITED - 1986-04-25
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1995-10-02
    IIF 1 - Director → ME
  • 53
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 44 - Secretary → ME
  • 54
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address 4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 77 - Secretary → ME
  • 55
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 8 - Director → ME
  • 56
    icon of address 3rd Floor 43-45 Dorset Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    803,152 GBP2022-12-31
    Officer
    icon of calendar 2015-08-10 ~ 2015-08-10
    IIF 62 - Director → ME
  • 57
    ALNERY NO. 1264 LIMITED - 1993-09-17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 49 - Secretary → ME
  • 58
    HOVEVALE LIMITED - 1986-08-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 43 - Secretary → ME
  • 59
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 19 - Secretary → ME
  • 60
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 29 - Secretary → ME
  • 61
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 21 - Secretary → ME
  • 62
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 36 - Secretary → ME
  • 63
    PEAKSIDE ADVISORS LTD. - 2011-06-21
    icon of address Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-25 ~ 2014-07-23
    IIF 60 - Director → ME
  • 64
    NORTEL NETWORKS (HARLOW) NO.1 LIMITED - 2002-09-03
    3246TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    icon of address Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-30
    IIF 64 - Director → ME
  • 65
    NORTEL NETWORKS (HARLOW) NO.2 LIMITED - 2002-09-03
    3247TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
    icon of address Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-30
    IIF 65 - Director → ME
  • 66
    icon of address Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    53,101,538 GBP2024-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-30
    IIF 66 - Director → ME
  • 67
    MAIN STREET SHOPS LIMITED - 1990-05-18
    RATELODGE LIMITED - 1984-06-20
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 4 - Director → ME
  • 68
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 71 - Secretary → ME
  • 69
    ALNERY NO. 1269 LIMITED - 1993-09-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 78 - Secretary → ME
  • 70
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-27 ~ 1999-12-31
    IIF 45 - Secretary → ME
  • 71
    CHIEFLEASE LIMITED - 1989-05-17
    icon of address 29 Great Smith Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    IIF 2 - Director → ME
  • 72
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1997-07-24 ~ 1999-12-31
    IIF 32 - Secretary → ME
  • 73
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1998-09-10 ~ 1999-12-31
    IIF 46 - Secretary → ME

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